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"missing" e-mails, and requested that the Board direct Attorney DeBraal to meet with him and <br />try to bring the issue to a resolution that can be brought back to the Board for approval of <br />settlement. <br />Attorney DeBraal explained to Mr. Mensing that his latest demands to the Board were <br />things that the Board cannot accomplish, and stressed that the terms and conditions of the <br />settlement continue to change. <br />Discussion ensued regarding further negotiations, and the Board CONSENSUS was for <br />Attorney DeBraal to meet with Mr Mensing to see if his issues can be resolved. <br />Attorney DeBraal wanted Mr. Mensing to give his word that his negotiation list would be <br />totally complete when they meet, and that there will be no additional agendas thereafter. <br />Mr. Mensing suggested that in the future, the Board have all e-mail records in. the Legal <br />Office printed and put into appropriate files so future correspondence will not "vanish. ' <br />10.C. PUBLIC NOTICE ITEMS - NONE <br />11. COUNTY ADMINISTRATOR MATTERS <br />11.A. AMENDMENT AND RENEWAL OF FACILITY LEASE AGREEMENT WITH <br />VEROTOWN, LLC <br />Assistant County Administrator Michael Zito recapped his memorandum dated April 4, <br />2013, providing chronological background on the Facility Lease Agreement with Verotown, <br />LLC (f/k/a Dodgertown), negotiation details, recommendations regarding the main alterations to <br />the extension option in the current lease agreement, and the estimated annual cost of the renewal <br />term. <br />April 9, 2013 9 <br />143 PG 70 <br />